Latest exposure

Unable to Withdraw

HERO

Withdrawals were normally in mid-March, but withdrawals are delayed at the end of March. I sent emails to inquire on April 4th and April 8th respectively. One reply was that the withdrawal channel was closed during holidays, and the other reply was that the order was being arranged, but the account was never received. There are currently problems with deposits and withdrawals, but the withdrawal review process is normal. Someone responded to the email, but the funds could not be received.

Unable to Withdraw

HERO

One deduction has not been credited, and the other has not been deducted. It is said that the payment channel has been frozen, and it may have run away.

Unable to Withdraw

HERO

Customer service does not reply to emails and no withdrawal is issued for 13 days. They didn’t give an accurate answer either.

Unable to Withdraw

HERO

Withdrawal have not credited for ten days. Don’t know why, but I have also suffered heavy losses recently.

Unable to Withdraw

HERO

The reason given by the brokerage is that the bank's deposit and withdrawal channels are frozen, which is the so-called account freeze. The USTD withdrawal broker said that it is currently short of U and is looking for it.

Unable to Withdraw

HERO

The withdrawal was approved but not received. What's wrong? When will it be resolved?

Unable to Withdraw

HERO

Deductions can be made, but the funds are not credited. Now most people are panicking. Many community representatives tell us to wait another two months.

Unable to Withdraw

HERO

The withdrawal shows that it has passed the review, but it cannot be credited! Which department should I contact to make a complaint? Please give me some ideas!

Unable to Withdraw

HERO

I made a withdrawal on April 1st and the money was deducted on April 3rd, but it has not arrived yet! Recently I heard that many customers have not received their funds for more than ten days.

Unable to Withdraw

HERO

Withdrawal amount: 7003.38 Withdrawal id: W20240329133375 Application time: 2024-03-29 10:16:02 Deduction time: 2024-03-31 08:57:49 Withdrawal: 49999.9312

Unable to Withdraw

Titan Capital Markets

unable to withdraw money

Unable to Withdraw

HERO

Can you help me urge the platform to withdraw funds quickly? It has not been reviewed on April 9th and April 10th, and the withdrawal on April 4th has not yet arrived.

Unable to Withdraw

HERO

It has been half a month since the Hero platform approved, but the funds have not been received, and I suspect it has escaped.

Unable to Withdraw

HERO

I withdrew the money on the 29th, but it still hasn’t arrived in my account. It’s been almost half a month and there’s still no news, so I’m just waiting.

Unable to Withdraw

HERO

It has been 3 days since I applied for a withdrawal and it has not been reviewed yet, and I cannot withdraw the money.

Unable to Withdraw

HERO

I can't contact the brokerage, and no one responded to my email. I don't know if the account opened is a real account. The withdrawal does not arrive in the account, and it is not reviewed. A community representative said that the acceptor's money came from unknown sources. Even if your money is clean, if the bank finds out that you are taking out a loan, it will be targeted. It can only show that the country is now more intensive in financial control. In fact, our deposit and withdrawal fee is 10%, and the acceptor can earn this part of the price difference. I don’t know how the acceptor will handle it this time. Alas, now we can only wait and see what happens, there is no use in rushing. Is what the community representative said true? Can anyone give an answer? Just keep waiting like this?

Unable to Withdraw

HERO

Everything was normal at the end of February, and by the end of March I was withdrawing money. It was said that it was due to the Tomb-Sweeping Day holiday, and it was also due to the international situation. It was also said that the issue of the gold acceptor was being solved...

Unable to Withdraw

MultiBank Group Limited

These people are an organized plot, for the theft of capital from people who have little knowledge of investments... through a woman named Lisa Davis, teaches and directs you to invest through crypto.com, she gives you the address and guides you. steps... to trade through Multibank Group Limited... once you want to withdraw, skip the customer service, the so-called service VIP broker which is called Anna... and between the two parties they force you to pay money to be able to withdraw, of which they always come up with some new problem so that you cannot withdraw profits... even if you pay what is requested... as soon as you try to withdraw to your wallet they block your accounts so that you cannot withdraw anything until you abandon why they try to force you to do so to keep the invested and profits with address impersonation and make withdrawal mistakes... I provide phone photos and images, don't fall for it, and report it as soon as possible.

Unable to Withdraw

AVA Trade

AvaTrade is an untrustworthy broker. My account number is 88745025. After making my deposit in January, I made over $30,000 through continuous trading. However, when I quit on March 20th, AvaTrade only refunded me $3637.72. AvaTrade simply sent me an email stating that under their terms and conditions, they may decide to cancel any or all outstanding orders or contracts or make any other commitments on behalf of clients, without prior request or notice. They decided to exercise this discretion. Please see clause 15 of its Terms and Conditions. But my deal didn't violate their terms. I asked them for concrete evidence but they didn't respond. They just kept repeating what they had said before, violating Article 15. This behavior is shameless and completely unacceptable to me. Now I just want to get the money I deserve.

Resolved

HERO

After the deduction was completed on March 31, it had not been received as of April 10. I kept urging them, but still didn't receive it.